Shipstone Consultancy Ltd

Active06141207 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Andrew Paul Bradshaw
Paul Fryer
Owned by
Andrew Paul Bradshaw
Paul Fryer
Accounts type
Total exemption full
Region
East of England
Address
15 Jordan Close
Thorpe Marriott
Norwich
NR8 6QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bradshaw, Andrew Paul
Secretary · Appointed 6 March 2007
British
Bradshaw, Andrew Paul
Director · Appointed 6 March 2007
British
Born March 1963 (63)
Fryer, Paul
Director · Appointed 6 March 2007
British
Born May 1956 (70)
Officer history (2 former)
7 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 March 2007
Resigned Duport Director Limited as Corporate Nominee Director
6 March 2007
Appointed Bradshaw, Andrew Paul as Secretary
6 March 2007
Appointed Bradshaw, Andrew Paul as Director
6 March 2007
Appointed Fryer, Paul as Director
6 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 March 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Paul Bradshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Paul Fryer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£644,583
Cash
£385,741
Employees
2
Debt Ratio
1%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 (£639,283) £678,478 £722,841 £684,992 £685,388 £662,730 £644,583
Balance sheet detail
2026202520242023202220212020
Fixed Assets£263,000£458,000£675,248£675,498£675,748£575,062(£473,944)
Current Assets£385,741£213,474£52,679£60,120£98,061£146,648(£218,593)
Debtors£0£1,589
Cash£385,741£213,474£52,679£60,120£98,061£145,059
Creditors (< 1 year)£51,254
Net Current Assets£382,806£206,887£17,450£16,804£54,403£103,416(£167,339)
Net Assets£644,583£662,730£685,388£684,992£722,841£678,478(£639,283)
Shareholder Funds(£639,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 March 2026
5 March 2026Confirmation statement with no updates5 March 2026
23 May 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
22 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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